Loco Restaurants Limited

Company Name	Loco Restaurants Limited
Company Status	Dissolved
Company Number	04372754
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Tony Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Mr Andrew Lynton Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Hall Wood Hall Lane, Shenley Radlett Hertfordshire WD7 9AY

Director Name	Mr Iain Williamson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Signal Close Henlow Bedfordshire SG16 6FE

Secretary Name	Mr Iain Williamson
Nationality	British
Status	Current
Appointed	21 May 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	5 Signal Close Henlow Bedfordshire SG16 6FE

Director Name	Giorgio Locatelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 March 2002(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2002)
Role	Chef
Correspondence Address	57 Penn Road London N7 9RE

Director Name	Martin Webb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	1 The Rise Ewell Village Epsom Surrey KT17 1LY

Secretary Name	Martin Webb
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2003)
Role	Managing Director
Correspondence Address	1 The Rise Ewell Village Epsom Surrey KT17 1LY

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Flower Lane Mill Hill London NW7 2JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,776,584
Gross Profit	£3,481,022
Net Worth	£2,987,537
Cash	£302,724
Current Liabilities	£819,587

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2007	Dissolved (1 page)
29 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 1 lawn terrace blackheath london SE3 9LJ (1 page)
18 November 2005	Declaration of solvency (6 pages)
18 November 2005	Appointment of a voluntary liquidator (1 page)
18 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2005	Full accounts made up to 31 December 2004 (19 pages)
22 February 2005	Return made up to 13/02/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Director resigned (1 page)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Return made up to 13/02/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
13 August 2003	Registered office changed on 13/08/03 from: 3 high street chislehurst kent BR7 5AB (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
11 March 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 March 2003	Return made up to 13/02/03; full list of members (8 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 56 ayres street london SE1 1EU (1 page)
17 September 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Registered office changed on 16/09/02 from: 112 jermyn street london SW1Y 6LS (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
14 August 2002	Ad 06/08/02--------- Â£ si 2000001@1=2000001 Â£ ic 2000001/4000002 (2 pages)
6 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
6 August 2002	Ad 26/07/02--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 August 2002	Â£ nc 100000/5175000 26/07/02 (3 pages)
6 August 2002	S-div 26/07/02 (1 page)
17 June 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 112 jermyn street london SW1Y 6LS (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	Incorporation (17 pages)

Loco Restaurants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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